Wilson Guitars Limited WHITBY


Founded in 2015, Wilson Guitars, classified under reg no. 09710866 is a active - proposal to strike off company. Currently registered at 5 Bobbies Bank YO21 1EF, Whitby the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023. Since Tue, 26th May 2020 Wilson Guitars Limited is no longer carrying the name Rick Stead Design.

Wilson Guitars Limited Address / Contact

Office Address 5 Bobbies Bank
Town Whitby
Post code YO21 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09710866
Date of Incorporation Thu, 30th Jul 2015
Industry Retail sale of musical instruments and scores
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (350 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 30 July 2015

Marc W.

Position: Director

Appointed: 06 April 2020

Resigned: 01 April 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Lauren S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Marc W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Lauren S.

Notified on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Marc W.

Notified on 6 April 2020
Ceased on 1 March 2022
Nature of control: 25-50% shares

Lauren S.

Notified on 31 March 2018
Ceased on 6 April 2020
Nature of control: 25-50% shares

Company previous names

Rick Stead Design May 26, 2020
Rick Stead Design August 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth5 911       
Balance Sheet
Cash Bank In Hand4 212       
Current Assets8 55224 81249 90869 94131 0729 79911 39611 396
Debtors4 340       
Net Assets Liabilities   57 25820 66712214 747747
Tangible Fixed Assets630       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve5 811       
Shareholder Funds5 911       
Other
Creditors 12 20617 87515 30012 87012 66855
Creditors Due Within One Year3 271       
Fixed Assets 2 4641 7572 6174 8844 5834 3714 371
Net Current Assets Liabilities5 28112 60632 03354 64128 6538 20710 381-3 619
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions700       
Tangible Fixed Assets Cost Or Valuation700       
Tangible Fixed Assets Depreciation70       
Tangible Fixed Assets Depreciation Charged In Period70       
Total Assets Less Current Liabilities5 91115 07033 79057 25833 53712 79014 752752
Average Number Employees During Period    1   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
Free Download (1 page)

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